Tag:

ex-pat

Department of Justice Press Releases
American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud Conspiracy

by DOJ Press June 28, 2022

by DOJ Press June 28, 2022

Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Jeffrey Jedlicki (51, Panama City, Panama) to eight years in federal prison for wire fraud conspiracy. As part of …
Featured News US and World News
Biden’s Banking Regulator Pick, Soviet Ex-Pat Refuses To Hand Over Thesis On Marxism written while living in Soviet Union

by The Daily Caller October 15, 2021

by The Daily Caller October 15, 2021

, President Joe Biden’s nominee to head the Office of the Comptroller of the Currency (OCC), is refusing to hand over to the Senate Banking Committee her university thesis on …